HLD HOLDINGS LIMITED

Company number 06051516

Date	Type	Description	View / Download
16 Feb 2018	MR01	Registration of charge 060515160004, created on 14 February 2018	(22 pages)
12 Feb 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
05 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(35 pages)
23 Apr 2017	TM01	Termination of appointment of Geoffrey Michael Gillo as a director on 18 April 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Kevin Buchanan as a director on 30 June 2016	(1 page)
08 Jun 2016	AA	Group of companies' accounts made up to 31 July 2015	(31 pages)
24 May 2016	TM01	Termination of appointment of Adrian Stephen Russell as a director on 24 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Martin Patrick Field as a director on 24 May 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Martin Patrick Field as a secretary on 24 May 2016	(1 page)
06 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 40,476	(6 pages)
20 Jul 2015	CERTNM	Company name changed pall-ex group LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
22 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 40,476	(6 pages)
22 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 July 2015	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 31 January 2014	(29 pages)
01 Dec 2014	AP01	Appointment of Mr Kevin Buchanan as a director on 24 November 2014	(2 pages)
17 Oct 2014	AUD	Auditor's resignation	(1 page)
04 Jun 2014	AP01	Appointment of Mr. Geoffrey Michael Gillo as a director	(2 pages)
29 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 40,476	(4 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(28 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
15 Jan 2013	AP01	Appointment of Mrs Hilary Lorraine Devey as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next